Caffe E Cucina Limited, a registered company, was incorporated on 08 Mar 2005. 9429034903636 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Andrew Chalmers - an active director whose contract started on 25 Jan 2010,
Slavisa Licina - an inactive director whose contract started on 25 Jan 2010 and was terminated on 30 Apr 2022,
Zane Cleaver - an inactive director whose contract started on 25 Jan 2010 and was terminated on 20 Jul 2010,
Anthony James Woodhouse - an inactive director whose contract started on 08 Mar 2005 and was terminated on 31 Dec 2009.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 265 Albany Highway, Rosedale, Auckland, 0632 (types include: registered, physical).
Caffe E Cucina Limited had been using Unit 4, 76 Forge Road, Silverdale, Hbc as their registered address up to 04 Nov 2021.
Other names for this company, as we managed to find at BizDb, included: from 27 Nov 2009 to 14 Jan 2010 they were called Licina Ristorante Limited, from 08 Mar 2005 to 27 Nov 2009 they were called Northwest Industrial Estate Limited.
A total of 345000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 115000 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 230000 shares (66.67%).
Previous addresses
Address #1: Unit 4, 76 Forge Road, Silverdale, Hbc, 0944 New Zealand
Registered address used from 04 Apr 2011 to 04 Nov 2021
Address #2: Unit 7, 76 Forge Road, Silverdale, Hbc 0944 New Zealand
Registered & physical address used from 23 Feb 2010 to 04 Apr 2011
Address #3: Unit 1, 76 Forge Road, Silverdale 0932
Physical & registered address used from 19 Oct 2009 to 23 Feb 2010
Address #4: Unit 1, 76 Forge Road, Silverdale
Registered & physical address used from 12 May 2006 to 19 Oct 2009
Address #5: 1/26 Putiki Street, Arch Hill, Auckland
Registered & physical address used from 08 Mar 2005 to 12 May 2006
Basic Financial info
Total number of Shares: 345000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 115000 | |||
| Entity (NZ Limited Company) | Italian Kitchen Group Limited Shareholder NZBN: 9429041061640 |
Silverdale Auckland Null 0877 New Zealand |
23 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 230000 | |||
| Entity (NZ Limited Company) | Italian Kitchen Group Limited Shareholder NZBN: 9429041061640 |
Silverdale Auckland Null 0877 New Zealand |
23 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Licina, Slavisa |
Albany New Zealand |
25 Jan 2010 - 23 Jan 2014 |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
25 Jan 2010 - 23 Jan 2014 | |
| Individual | Woodhouse, Anthony James |
Mt Eden Auckland 1024 |
08 Mar 2005 - 12 Oct 2009 |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
25 Jan 2010 - 23 Jan 2014 |
Ultimate Holding Company
Andrew Chalmers - Director
Appointment date: 25 Jan 2010
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 02 Mar 2022
Address: Auckland, 1011 New Zealand
Address used since 04 Mar 2017
Slavisa Licina - Director (Inactive)
Appointment date: 25 Jan 2010
Termination date: 30 Apr 2022
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Mar 2020
Address: Albany, Auckland, 0877 New Zealand
Address used since 01 Mar 2016
Zane Cleaver - Director (Inactive)
Appointment date: 25 Jan 2010
Termination date: 20 Jul 2010
Address: Rd 4, Albany, 0794 New Zealand
Address used since 16 Feb 2010
Anthony James Woodhouse - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 31 Dec 2009
Address: Mt Eden, Auckland 1024,
Address used since 12 Oct 2009
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